AAA

Current report:

The calling of an Ordinary General Meeting of Shareholders

Report number: 15/2008 day: 2008-06-16

Legal basis

Art. 56 par. 1 pt 2 of the Bidding (current and periodic information) Act

Contents of the report:

The management of Barlinek S.A., based in Kielce, hereby announces that, due to the typing error which occurred while calling the Ordinary General Meeting, it has decided, based on art. 398 § 1 of the Commercial Companies Code and § 23 par.3 of the Company Statute, to call an Extraordinary General Meeting for July 4^th at 11am, the subject of which will be the appointment of the Supervisory Board for the next term of office.

The meeting will take place at the Company’s headquarters at Al. Solidarności 36 in Kielce.

Agenda:

1. Opening of the General Meeting.
2. Election of a Chair of the General Meeting, drawing up an attendance register and election of a Vote-counting Committee.
3. Confirmation of the validity of calling the General Meeting and its ability to pass resolutions.
4. Acceptance of the agenda.
5. Passing a resolution in the matter of appointing members of the Supervisory Board for the next term of office.
6. Any other business.
7. Closure of the General Meeting.

The Management of Barlinek S.A. also announces that participation at the General Meeting will be open to shareholders who submit a deposit certificate in their name containing the information outlined in art. 1 par. 1 of the Turnover of Financial Instruments Act of July 29^th 2005 (Journal of Laws no. 183 entry 1538), or certification of having lodged shares to the deposit at Barlinek SA’s headquarters at Al. Solidarności 36 in Kielce no later than one week before the time of the General Meeting, i.e. by 11am on June 27^th 2008, and do not recover these before the end of the General Meeting.

Shareholders may participate in the General Meeting and execute their right to vote either in person or through an attorney. Power of attorney to participate at the General Meeting must be granted in writing on pain of invalidity. Attorney’s for legal persons should present current copies from the appropriate court registers naming those persons entitled to represent these bodies.

A list of shareholders entitled to participate in the General Meeting will be displayed in the Management’s headquarters for three working days before the General Meeting takes place.

Legal basis:

§ 39 par. 1 pt 1 of the Finance Ministry Decree of October 19th 2005 concerning current and periodic information released by stock issuers (Journal of Laws no. 209 entry1744).